1
ENGLISH WINES GROUP PLC
- 2011-09-21
04362181 Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2002-03-13 ~ 2018-07-23
IIF 22 - Director → ME
2
DOWNLAND WINES PLC - 2000-07-04
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (17 parents)
Officer
2000-11-16 ~ 2018-07-23
IIF 21 - Director → ME
3
26 Oriel House The Quadrant, Richmond, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-01-21 ~ 2012-02-23
IIF 12 - Director → ME
4
26 Oriel House The Quadrant, Richmond, England
Active Corporate (27 parents, 5 offsprings)
Profit/Loss (Company account)
2,738,796 GBP2023-11-01 ~ 2024-10-31
Officer
2004-01-21 ~ 2012-02-23
IIF 13 - Director → ME
5
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2001-09-06 ~ 2006-10-20
IIF 20 - Director → ME
6
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 10 offsprings)
Officer
1994-08-08 ~ 1999-07-25
IIF 1 - Director → ME
7
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
~ 1999-07-25
IIF 23 - Director → ME
8
SOMERWIGHT LIMITED
- 1979-12-31
01400743 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1998-07-08
IIF 10 - Director → ME
9
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
~ 1999-07-25
IIF 3 - Director → ME
10
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
~ 1992-10-21
IIF 11 - Director → ME
11
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1998-05-21
IIF 5 - Director → ME
12
THOMSON QUAD 2 - now
THOMORG NO. 4 LIMITED
- 1985-05-14
01684493 01507156, 02388944, SC070049, 03226963, 01914852, 02226274, 01661931, 01684494, 02388913, 02999279, SC080059, 01914851, 02388910, 02830114, 00153120, 00289502, 02514474, 02636649, 01516220... (more) 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1998-05-21
IIF 7 - Director → ME
13
THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
- 1999-05-17
00752562THOMSON CRESTA HOLIDAYS LIMITED
- 1976-12-31
00752562 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (28 parents)
Officer
~ 1998-05-22
IIF 4 - Director → ME
14
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED
- 1996-12-06
03226964 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1996-11-14 ~ 1999-07-25
IIF 16 - Director → ME
15
THOMSON TRAVEL INTERNATIONAL LIMITED - now
THOMSON TRAVEL INTERNATIONAL LIMITED
- 2008-07-30
00595595THOMSON TRAVEL FINANCE LIMITED
- 1997-10-09
00595595THOMSON OVERSEAS DEVELOPMENTS LIMITED
- 1980-12-31
00595595 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
~ 1999-07-25
IIF 6 - Director → ME
16
TR ORGANISATION LIMITED - now
TR ORGANISATION PLC - 2012-12-07
ALNERY NO. 1388 PLC
- 1994-12-22
02978875 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (36 parents, 13 offsprings)
Equity (Company account)
457,000 GBP2023-12-31
Officer
1994-12-21 ~ 1998-07-31
IIF 18 - Director → ME
17
TTC (1994) LIMITED - now
ALNERY NO. 721 PUBLIC LIMITED COMPANY
- 1988-12-14
02267132 Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 12 offsprings)
Equity (Company account)
557,000 GBP2024-12-31
Officer
~ 1994-12-21
IIF 19 - Director → ME
18
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1999-07-25
IIF 9 - Director → ME
19
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED
- 1998-03-13
03490138 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-01-26 ~ 1999-07-25
IIF 15 - Director → ME
20
TUI UK LIMITED - now
ALNERY NO. 1295 LIMITED
- 1993-09-30
02830117 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
1993-09-07 ~ 1999-07-25
IIF 8 - Director → ME
21
TUI UK TRANSPORT LIMITED - now
ALAN POWER TRAVEL AGENTS LIMITED
- 1989-04-07
01014599 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
~ 1999-07-25
IIF 2 - Director → ME
22
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-08-08 ~ 1999-07-25
IIF 14 - Director → ME
23
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 1999-01-25
IIF 17 - Director → ME